Fraud, Identity Theft, and Unethical Business Practices
Many local laws and courts have been affected by COVID-19. Please use the search for legal help tool to find a legal aid organization or self help center near you for accurate information and more support.
Most Frequently Viewed Resources
Read about where to file your lawsuit or case. Information on jurisdiction and venue.
If you cannot afford the filing fee or other court costs, you may qualify to have these fees and costs waived by the court.
This section will give you general guidelines for how to best prepare yourself for court.
Find out how to replace vital documents, such as birth certificates, Social Security cards, and more. 1) Replace Lost or Stolen Identification (ID) Cards; 2) Vital Records Documents Issued in the United States; 3) How to Replace Your Lost or Destroyed Vital Documents; 4) Get a Copy of Your Birth Certificate; 5) Request a Replacement Marriage Certificate; 6) Request a Certified Copy of a Death Certificate Divorce Decrees and Certificates
Up to 99% of domestic violence victims experience economic abuse during an abusive relationship, and finances are often cited as the biggest barrier to leaving an abusive relationship. This resource describes what economic abuse is and what to do about it.
Once you"ve decided to take your grievance about an attorney to the State Bar, you need to file an attorney complaint form.
Whatever the reason, you have the right to represent yourself, to be your own lawyer in all cases in California.
Financial abuse, such as exploitation and fraud.
The comprehensive guide to making purchases and dealing with companies.
"Slamming" is when your long distance service is switched without your permission.
Alphabetical Listing of Resources
Asset Management, Bank Accounts, Consumer Loans, Credit Scores, Credit Cards, Insurance, Mortgages, and Regulations.
"Lemons": Cars with serious problems after you bought it.
When a salesperson appears at your home and pitches their sale to you.
State offices, district attorneys (DA), and government regulators.
You can also call at 877-FTC-HELP.
It takes a little patience and knowledge of the dispute settlement procedures provided by the Fair Credit Billing Act (FCBA).
Your rights when dealing with bad home equity loans.
This guidebook is designed to help victims of financial abuse navigate the system so that if there is a chance for restitution that opportunity won"t be missed.
A freeze generally stops all access to your credit report, while a fraud alert permits creditors to get your report as long as they take steps to verify your identity.
This booklet is designed to explain your rights and responsibilities as an air traveler.
How do prepaid phone cards work? Where can I buy a card? Common fees and charges. Avoiding fraud.
Complaints within the board's jurisdiction involve failure of a licensed contractor to fulfill the terms of an agreement.
Keeping records, complaining to someone higher up, consulting a lawyer, using mediation services, and other ways to resolve conflicts.
Have you received a letter informing you that your personal information may have gotten into the wrong hands?
Questions to ask. How to cut remittance costs.
How to clean up if you're a victim of ID theft or fraud.
Job scammers promise to help you if you pay them.
Information about fraudulent foreclosure rescue scams and where to find help.
What to do when your provider sneaks in fees to your bill.
Your home; adjusters and contractors; when picking a contractor; when you get your settlement; creditors, bills and budgeting; and watch out for fraud.
Recognizing, preventing, and dealing with fraud.
What to do when your identity has been stolen and used.
Scammers don't actually own the homes they try to rent out to you. Identify them and make a report if you've been scammed.
The Constitution; Executive and Administrative Laws; County, Appellate, Supreme Court, and Federal Districts; State Legislation; and Legal Guides.
Negotiation, alternative dispute resolution, mediation, litigation, and arbitration.
Signs of fraud, tips for avoiding scams, and how to fight back.
The free arbitration process when the car has serious issues.
Put your name on the registry, what you should expect when you register, and how to deal with unwanted telemarketing calls.
You may be eligible for reimbursement if your lawyer has stolen from you.
Seniors: Protect yourself from fraud and financial abuse! Be vigilant, be observant. Physical or financial abuse will continue so long as no one knows about it. Listed below are our Top 10 Safety Tips to always keep in mind.
Expectations can be written, spoken, or presumed.
A guide to avoiding contractor scams and contacting the CSLB.